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Retail trade
KZActiveBIN 240940005232
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ALIHAN-19"

Director
Майлыбаев Дархан Нурланович
Incorporated
04.09.2024
Address
Область Жетісу мкр. ЖАСТАР, 36Б, кв. 1
РНН
701000008357

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALIHAN-19"
BIN
240940005232
Status
Active
Director
Майлыбаев Дархан Нурланович
Registration date
04.09.2024
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Область Жетісу мкр. ЖАСТАР, 36Б, кв. 1

In government contracts over 2 years

  • Казахстан, Талдыкорган, Микрорайон ЖАСТАР, 36Б matches the registered one

    contract of 17.10.2025
VAT payer
No
КАТО
331010000
РНН
701000008357
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
1.3M+112434%
2024
1.2K
2023
0
2022
0
2021
0
·0
2026year to date
+112434%1.3M
2025
·1.2K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,299,769 ₸
Penalty16,180 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,155 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • МД

    Майлыбаев Дархан Нурланович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ALIHAN-19" (BIN 240940005232) is an active legal entity, registered in 2024, located in Zhetysu Region, 2 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. In 2025, 1.3M ₸ was paid into the budget in taxes. In the public procurement register: 2 contracts as a supplier, total value 3.2M ₸; the latest contract was signed in 2025. No risk indicators for «ALIHAN-19» were found in open registries. Latest registry change: change in activities, March 1, 2026. Number of founders: 1. Head per the registry: Майлыбаев Дархан Нурланович. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.